ORIENTAL BANK
Legal name: ORIENTAL TRUST
CRD #312982 SEC #801-121169 SAN JUAN, PR 787-771-6800
SEC Registered
Total AUM
$311.2M
Discretionary
$311.2M
Employees
9
Clients
--
Accounts
2
Firm Details
- Organization Type
- Other (specify) (SID OF ORIENTAL BANK, A BANK)
- State of Formation
- Puerto Rico
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 28, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ARIZMENDI, MARITZA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ARIZMENDI, MARITZA, NMN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| DOLAN, ERIK, J | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DOLAN, ERIK, J | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DOLAN, ERIK, J | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DOLAN, ERIK, J | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DOLAN, ERIK, J | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOLAN, ERIK, J | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOLAN, ERIK, J | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOLAN, ERIK, JOSEPH | I | CCO | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERNANDEZ MARTINEZ, JOSE, RAFAEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ, CARLOS, ALBERTO | I | INDEPENDENT CONTRACTOR | NA | Control |
| GONZALEZ-ROBISON, HUGH | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| GONZALEZ-ROBISON, HUGH, NMN | I | GENERAL COUNSEL | NA | Control |
| MEDINA, VANESSA M | I | ASSISTANT TRUST OFFICER | NA | |
| MEDINA, VANESSA M | I | ASSISTANT TRUST OFFICER | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| PACHECO FERNANDEZ, ROSANA, MARIA | I | TRUST COMPLIANCE ANALYST | NA | |
| ROMANACH, GUSTAVO, ADOLFO | I | LEAD PORTFOLIO MANAGER | NA | |
| ROMANELLI ARIAS, ROBERTO, ANTONIO | I | TRUST OFFICER | NA | Control |
| ROMANELLI ARIAS, ROBERTO, ANTONIO | I | TRUST OFFICER | NA | Control |
| ROMANELLI ARIAS, ROBERTO, ANTONIO | I | TRUST OFFICER | NA | Control |
| ROMANELLI ARIAS, ROBERTO, ANTONIO | I | TRUST OFFICER | NA | Control |
| ROSADO, RAMON, ARTURO | I | MANAGING DIRECTOR | NA | Control |
| ROSADO, RAMON, ARTURO | I | MANAGING DIRECTOR | NA | Control |
| ROSADO, RAMON, ARTURO | I | MANAGING DIRECTOR | NA | Control |
| ROSADO, RAMON, ARTURO | I | MANAGING DIRECTOR | NA | Control |
| SANTIAGO MARRERO, JUAN, JOSE | I | TRUST OFFICER | NA | Control |
| SANTIAGO MARRERO, JUAN, JOSE | I | TRUST OFFICER | NA | Control |
| SANTIAGO MARRERO, JUAN, JOSE | I | TRUST OFFICER | NA | Control |
| SANTIAGO MARRERO, JUAN, JOSE | I | TRUST OFFICER | NA | Control |
| SANTIAGO MARRERO, JUAN, JOSE | I | TRUST OFFICER | NA | Control |
| SANTIAGO MARRERO, JUAN, JOSE | I | TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| TORRES, MELVIN A | I | ASSISTANT TRUST OFFICER | NA | Control |
| OFG BANCORP | DE | SHAREHOLDER COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY | E | Control |
Registrations
Federal
IA
Oct 28, 2025 REGISTERED
Notice Filings (1)
PR
Address
ORIENTAL CENTER, 10TH FLOOR, 254 MUNOZ RIVERA AVE.SAN JUAN, PR 00918
United States
Phone: 787-771-6800